from: financial advicer <fadvicer0@gmail.com>
date: Jul 3, 2023, 6:38 AM
subject: EDARD CARLOS
mailed-by: gmail.com
Greetings,
My name is Mr. Edward Carlos, I am financial broker of Isabel Dos
Santos, the eldest Daughter of Former Angolan president JOSE EDUARDO
DOS SANTOS born April 20 1973, she’s a successful business woman but
presently persecuted by General Joao Lourenco, and he is bent on
collecting all she has worked for with the excuse that it all belongs
to the Angolan State hence she got four major contracts from the State
while her father was the president of Angola. Reply only on this
Email: fadvicer0@gmail.com
He has cancelled those contracts and she is investigating her
transactions within and outside of Angola, I am contacting you for an
assistance to move the sum of ($1.5Billion) which She deposited in
bank, though she has other funds in some other banks in other
countries but she urgently need you to step in to take over this and
invest it in your country. But you have to be ready to travel in
person to meet with the bank if the need be and I will introduce you
to the financial expert who will, assist you in handling this
transaction without hitches .She is ready to offer you 25% of the fund
directly while we will draft an agreement that will empower you to
manage the fund for between five to ten years with different
incentives, while she remain underground investor.
I look forward to your response as that will guarantee me that you can
handle this project. You can read more about her on the internet or
view the following links if you care:
https://en.wikipedia.org/wiki/Isabel_dos_Santos
Upon the receipt of this mail kindly get back to me on your interest
Mr. Edward CarlosFinancial Adviser
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Edward Carlos - fadvicer0@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Edward Carlos - fadvicer0@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Edward Carlos - fadvicer0@gmail.com
from: financial advicer <fadvicer0@gmail.com>
date: Jul 3, 2023, 6:45 AM
subject: from : EDARD CARLOS
mailed-by: gmail.com
Attention:
Dear Sir,
I received your email, thank you. I wish to inform you that we have
held a meeting with the business attorney during which we discussed
the issue of setting up a non resident account for you. The attorney
has agreed to undertake the entire process of getting all requirements
including a domiciled address in your name which is a vital
requirement for opening the account on your behalf. He will open the
bank account and deliver the details to you. His service charge is
€2,800. To proceed, please indicate if this is acceptable to you so
that I can send the contact details of the attorney to you. When the
account has been opened the bank will be communicating directly to you
Best Regards Mr. Edward Carlos the financial broker of Isabe
lDos Santos, the eldest Daughter of Former Angolan president JOSE
EDUARDO DOS SANTOS NB you will sign sharing agreement once you
have accept opening the online account
date: Jul 3, 2023, 6:45 AM
subject: from : EDARD CARLOS
mailed-by: gmail.com
Attention:
Dear Sir,
I received your email, thank you. I wish to inform you that we have
held a meeting with the business attorney during which we discussed
the issue of setting up a non resident account for you. The attorney
has agreed to undertake the entire process of getting all requirements
including a domiciled address in your name which is a vital
requirement for opening the account on your behalf. He will open the
bank account and deliver the details to you. His service charge is
€2,800. To proceed, please indicate if this is acceptable to you so
that I can send the contact details of the attorney to you. When the
account has been opened the bank will be communicating directly to you
Best Regards Mr. Edward Carlos the financial broker of Isabe
lDos Santos, the eldest Daughter of Former Angolan president JOSE
EDUARDO DOS SANTOS NB you will sign sharing agreement once you
have accept opening the online account
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Douglass Benson - fadvicer0@gmail.com
from: financial advicer <fadvicer0@gmail.com>
date: Jul 5, 2023, 9:01 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I received your email, thank you.I wish to inform you that we have
held a meeting with the business attorney during which we discussed
the issue of setting up a non resident account for you.
The attorney has agreed to undertake the entire process of getting all
requirements including a domiciled address in your name which is a
vital requirement for opening the account on your behalf. He will open
the bank account and deliver the details to you. His service charge is
€2,800.
To proceed, please indicate if this is acceptable to you so that I can
send the contact details of the attorney to you. When the account has
been opened the bank will be communicating directly to you.secoundily
I will prepare agreement of the sharing
modalities for boat said to sign 60% for me with the
attorney 40% for you
I am looking forward to your immediate reply
Thanks. Yours Mrs. Douglass Benson.
date: Jul 5, 2023, 9:01 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I received your email, thank you.I wish to inform you that we have
held a meeting with the business attorney during which we discussed
the issue of setting up a non resident account for you.
The attorney has agreed to undertake the entire process of getting all
requirements including a domiciled address in your name which is a
vital requirement for opening the account on your behalf. He will open
the bank account and deliver the details to you. His service charge is
€2,800.
To proceed, please indicate if this is acceptable to you so that I can
send the contact details of the attorney to you. When the account has
been opened the bank will be communicating directly to you.secoundily
I will prepare agreement of the sharing
modalities for boat said to sign 60% for me with the
attorney 40% for you
I am looking forward to your immediate reply
Thanks. Yours Mrs. Douglass Benson.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Edward Carlos - fadvicer0@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: financial advicer <fadvicer0@gmail.com>
date: Jul 5, 2023, 1:35 PM
subject: : Omo
mailed-by: gmail.com
HELLO BROTHER THANKS FOR YOUR OFFER LET US communicate ON
EMAIL FROST OKAY I LIKE YOU GO IN WHAT EVER YOU WANT TO
GIVE ME GOD BLESS
Anthony
---
from: financial advicer <fadvicer0@gmail.com>
date: Jul 5, 2023, 1:38 PM
subject: Re:
mailed-by: gmail.com
OKAY ALL IS WELL SAY AGAIN OKAY YOU ARE BLESS
from: financial advicer <fadvicer0@gmail.com>
date: Jul 5, 2023, 1:35 PM
subject: : Omo
mailed-by: gmail.com
HELLO BROTHER THANKS FOR YOUR OFFER LET US communicate ON
EMAIL FROST OKAY I LIKE YOU GO IN WHAT EVER YOU WANT TO
GIVE ME GOD BLESS
Anthony
---
from: financial advicer <fadvicer0@gmail.com>
date: Jul 5, 2023, 1:38 PM
subject: Re:
mailed-by: gmail.com
OKAY ALL IS WELL SAY AGAIN OKAY YOU ARE BLESS
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.